News

ED has arrested two individuals in connection with a Rs 734 crore fake GST ITC fraud involving 135 bogus companies and invoices exceeding Rs 5,000 crore.

ED Arrests Two in Rs 734 Crore Fake GST ITC Fraud Case Involving 135 Bogus Firms

Tamil Nadu Police take disciplinary action against five personnel accused of seeking or accepting bribes in different cases.

Five Tamil Nadu Police Personnel Face Disciplinary Action Within a Week Over Allegations of Demanding and Accepting Bribes

Punjab National Bank has received a SEBI warning over alleged insider trading rule violations involving six individuals, with no financial penalty imposed on the bank.

Punjab National Bank Receives SEBI Administrative Warning Over Alleged Insider Trading Violations Involving Six Individuals

Judgement

The ITAT Delhi held CIT(A) must adjudicate legal and jurisdictional grounds before remanding assessment.


ITAT Delhi Remands Reassessment Appeals to CIT(A) for Failure to Decide Jurisdictional Grounds

Mahindra Holidays has received a Maharashtra GST show cause notice proposing a Rs 36.29 crore demand for FY 2022-23, including tax, interest and penalty.

Mahindra Holidays Receives GST Show Cause Notice Proposing Rs 36.29 Crore Demand for FY 2022-23 

A businessman alleged a Rs 60 lakh bribe demand linked to GST proceedings, prompting the Rajasthan ACB to launch a trap operation.

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ED Arrests Two in Rs 734 Crore Fake GST ITC Fraud Case Involving 135 Bogus Firms

Five Tamil Nadu Police Personnel Face Disciplinary Action Within a Week Over Allegations of Demanding and Accepting Bribes

Punjab National Bank Receives SEBI Administrative Warning Over Alleged Insider Trading Violations Involving Six Individuals

ITAT Delhi Remands Reassessment Appeals to CIT(A) for Failure to Decide Jurisdictional Grounds

Mahindra Holidays Receives GST Show Cause Notice Proposing Rs 36.29 Crore Demand for FY 2022-23

Rajasthan ACB Arrests Two Middlemen While Accepting Rs 25 Lakh Bribe Allegedly on Behalf of Central GST Superintendent